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May 14, 2018 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
Presenter:  Board President
I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
I.B. Board moves into Closed Session 
II. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel-a. Employment
2.    Pursuant to section 551.082, Texas Government Code, discussion of student discipline
3.    Pursuant to section 551.072, Texas Government Code, discussion of land
Presenter:  School Board and Superintendent
III. RECONVENE IN OPEN SESSION AT 6:30 P.M.
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
V. SPOTLIGHT ON EXCELLENCE-
V.A. State Horse Judging Team and Forestry Team
Presenter:  Daren Duncan/Dylan Bacon
V.B. Teachers of the Year
Presenter:  Principals
V.C. State Track
Presenter:  Mark Ferrer
VI. OPEN FORUM FOR PUBLIC INPUT:
Description:  Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
VII. SUPERINTENDENT'S REPORT
VII.A. Graduation
VII.B. End of School Year Schedule
VIII. DISCUSSION/REPORTS
VIII.A. Discuss Scholarships
Presenter:  Carl Key
VIII.B. Discuss Construction Audit
Presenter:  Carl Key
VIII.C. Discuss Local Policy Review 1st Reading
Presenter:  Carl Key
VIII.D. Discuss Instructional Coach/Choir Teacher
Presenter:  Carl Key
IX. ACTION ITEMS
IX.A. Discuss/Approve Revenue/Expenditure Report for April
Presenter:  Melinda Benson
IX.B. Discuss/Approve 2018-2019 Proposed Tax Rate and Set Date to Adopt 2018-2019 Budget
Presenter:  Carl Key
IX.C. Discuss/Approve 2018-2019 Stipend List
Presenter:  Carl Key
IX.D. Discuss/Approve to rescind the former motion on the Agricultural Farm
Presenter:  Carl Key
IX.E. Discuss Approve Over $25,000 for Access Control
Presenter:  Carl Key
IX.F. Discuss/Approve Over $25,000 for Laptop Lease
Presenter:  Carl Key
IX.G. Discuss/Approve Pre-K Tuition for Employees
Presenter:  CarlKey
X. CONSENT AGENDA
X.A. Discuss/Approve the following:
X.A.1. April 09, 2018 Regular Board Meeting
X.A.2. April 30, 2018 Special Called Meeting
X.A.3. District of Innovation Amendment
XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
XI.A. Consider and possible action of recommendation to terms of Chapter 21 Teacher contracts as presented in Exhibit A
XI.B. Consider and Possible action to recommendation to locally certify positions for 2018-2019 as presented in Exhibit B
XI.C. Any other possible action as a result of Closed Session
XII. DISCUSS ITEMS FOR THE JUNE AGENDA
Presenter:  Carl Key and Board Members
XIII. ADJOURNMENT
Presenter:  Board Members
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